BIOTEST (U.K.) LIMITED

FIRST FLOOR, PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM B31 2UQ

Active
Private Limited Company
Company No. 01126745
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIOTEST (U.K.) LIMITED was incorporated on Monday, August 6, 1973 as a Private Limited Company with registered address in BIRMINGHAM. BIOTEST (U.K.) LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 51 years 6 months and 16 days.

Name	BIOTEST (U.K.) LIMITED
Company number	01126745
Company type	Private Limited Company
Incorporation date	06 Aug 1973
Status	Active
Industry (SIC 2007)	Wholesale of pharmaceutical goods (46460)

Address

Registered Address	FIRST FLOOR, PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Grifols Uk Limited One London Wall, EC2Y 5EB	Dates: Thursday, June 1, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Biotest Ag Lanndsteinerstrasse, D-63303	Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023 ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-145 days left)
Latest accounts	31 December 2022
Next confirmation statement due	21 November 2016
Last confirmation statement dated	24 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
BIOTEST (U.K.) LIMITED	06 Aug 1973